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NRT SUNSHINE INC.

Company Details

Name: NRT SUNSHINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2002 (22 years ago)
Entity Number: 2782922
County: Albany
Place of Formation: Delaware
Principal Address: 175 PARK AVENUE, MADISON, NJ, United States, 07940
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAMELA LIEBMAN Chief Executive Officer 175 PARK AVENUE, MADISON, NJ, United States, 07940

Licenses

Number Type End date
31LI1110301 CORPORATE BROKER 2026-03-16
109941041 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-28 2024-06-03 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-28 2024-02-28 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-06-03 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2021-06-08 2024-02-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-08 2024-02-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-16 2021-06-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-08-01 2024-02-28 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2014-06-20 2018-08-01 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603001595 2024-06-03 BIENNIAL STATEMENT 2024-06-03
240228000478 2024-02-27 CERTIFICATE OF CHANGE BY ENTITY 2024-02-27
220615000925 2022-06-15 BIENNIAL STATEMENT 2022-06-01
210608000531 2021-06-08 CERTIFICATE OF CHANGE 2021-06-08
200916060347 2020-09-16 BIENNIAL STATEMENT 2020-06-01
180801006896 2018-08-01 BIENNIAL STATEMENT 2018-06-01
160613006612 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140620006272 2014-06-20 BIENNIAL STATEMENT 2014-06-01
130522000546 2013-05-22 CERTIFICATE OF CHANGE 2013-05-22
120612002177 2012-06-12 BIENNIAL STATEMENT 2012-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State